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PARAVISION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paravision Ltd. The company was founded 10 years ago and was given the registration number 08561821. The firm's registered office is in CAERNARFON. You can find them at C/o Owain Bebb A'i Gwmni, 32 Y Maes, Caernarfon, Gwynedd. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PARAVISION LTD
Company Number:08561821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Owain Bebb A'i Gwmni, 32 Y Maes, Caernarfon, Gwynedd, LL55 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drylliau, Cennin, Gaerndolbenmaen, Gwynedd, United Kingdom, LL51 9EX

Director10 June 2013Active

People with Significant Control

Mrs Trynette Elias
Notified on:12 August 2022
Status:Active
Date of birth:May 1970
Nationality:Welsh
Country of residence:United Kingdom
Address:C/O Emyr Mortimer Cyf, 32 Y Maes, Caernarfon, United Kingdom, LL55 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Llewelyn Elias
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Welsh
Country of residence:United Kingdom
Address:C/O Emyr Mortimer Cyf, 32 Y Maes, Caernarfon, United Kingdom, LL55 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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